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Report: #1524295

Complaint Review: Vittorio Serrago (Caisse De Credit Ltd Cyprus) - Nicosia Nicosia

  • Submitted:
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  • Reported By: Alexander — Jakarta Indonesia
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  • Vittorio Serrago (Caisse De Credit Ltd Cyprus) Nicosia, Nicosia Cyprus

Vittorio Serrago (Caisse De Credit Ltd Cyprus) Vittorio Serrago is using several company name: 1. Caisse De Credit Ltd Cyprus (https://www.caissedecredit.com) site already closed 2. Prets Et Depots Financier Prives Ltd (https://pretsetdfpltd.com ) site already closed Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle. I was introduced to him by a black man from South Africa named Paul Mogore (+27825405506). The say can grant me loans US$ 20mill, but i have to pay a "admin fee". One thing to note is when i ask them for video call or zoom meeting, Vittorio seems afraid, always making excuses. He send me a pdf of bank statement with a ending balance > US$ 1bill (to good to be true, also the quality of the pdf is questionable Nicosia Nicosia

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Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle.

Vittorio phone is +35722007543 (Cyprus number & still active). 

He claim he is Italian citizen, who live in Nicosia (Cyprus). He say he have son who live in Miami (Florida, USA)

I know Vittorio Serrago from a black South Africa guy name Paul Mogore (+27825405506 this number still active). I know Paul Mogore from whatsapp group, at that time Paul Mogore is posting a loan service & i PM Paul Mogore whatssap. 

The conversation continue & Paul Mogore send many PDF's data about Vittorio Serrago (his passport, his CV) & about Caisse De Credit Ltd (Cyprus chamber of commerce, bank statement, bank confirmation letter from Bank of Cyprus).

So i try to apply loan to Vittorio for a couple of millions US$, i have to send my data & have to pay US$ 20,000 as admin fee. I agree but before i send the money i have to do video calls or zoom meeting with Vittorio. He seems afraid & always make excuses if i asked a zoom call.

That really raise a red flag. Then i try find information from a staff of Bank Of Cyprus, i do it via LinkedIn. And in the LinkedIn chat, the bank officer tells me that those bank confirmation letter is a fake. 

This report was posted on Ripoff Report on 02/01/2023 06:47 AM and is a permanent record located here: https://www.ripoffreport.com/report/vittorio-serrago-caisse/nicosia-using-several-company-1524295. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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